Unclaimed property reported under Espinosa, Alejandro
88 records · $6,861 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 88. Search by name and address to narrow it to yours.
Espinosa, AlejandroCA
2733 Canyon Drive, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,731.27
Espinosa, AlejandroTX
1060 Pablo Garcia Drive, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2019
$890.75
Espinosa, AlejandroTX
5733 Bikiry #6 5025 San Jacinto, Dallas, TX, 00000
Held by Chubb Group Of Ins Companies
Workers’ compensation benefit (MS03) · Reported 1990
$360.02
$356.22
Espinosa, AlejandroTX
926 Indian Run, Pflugerville, TX, 78660
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$265.00
Espinosa, AlejandroCA
1122 Avenue, Sacramento, CA, 95825
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Espinosa, AlejandroCA
2336 Via Del Aquacate, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.56
Espinosa, AlejandroTX
1204 Rosewood Lane, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$169.28
Espinosa, AlejandroTX
7575 Bellaire Boulevard Apt 9G, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$124.35
Espinosa, AlejandroTX
6060 Belarbor Street 10, Houston, TX, 77033
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$121.41
Espinosa, AlejandroTX
1413 Holly, Dallas, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 1997
$110.00
Espinosa, AlejandroCA
9686 Pepper Street, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds
$109.01
Espinosa, AlejandroCA
1424 Seaport Drive, Oxnard, CA, 93030
Held by Servicio Uniteller Inc.
Unidentified remittances
$106.00
Espinosa, AlejandroCA
6662 Houston Street, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.70
Espinosa, AlejandroTX
##### Highway ## ####, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$97.44
Espinosa, AlejandroTX
620 Bluff Canyon, El Paso, TX, 79912
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2011
$87.26
Espinosa, AlejandroTX
1204 Rosewood Lane, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.51
Espinosa, AlejandroTX
201 El Verde Lane, Brownsville, TX, 78520
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2001
$70.10
Espinosa, AlejandroCA
5315 Navarro Street, Los Angeles, CA, 90032
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Espinosa, AlejandroCA
2336 Via Del Aquacate, Fallbrook, CA, 92028
Held by Nissan Motor Acceptance Company LLC
Refunds due
$64.20
Espinosa, AlejandroTX
14138 Daylight Ridge, San Antonio, TX, 78230
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2010
$62.18
Espinosa, AlejandroTX
P O Box 752, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.40
Espinosa, AlejandroTX
620 Bluff Canyon, El Paso, TX, 79912
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$56.79
Espinosa, AlejandroCA
42200 Moraga Road, Temecula, CA, 92591
Held by Wm Corporate Services Inc
Customer overpayments
$53.16
Espinosa, AlejandroTX
2613 Marguerite Street 1, Corpus Christi, TX, 78405
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$52.00
Espinosa, AlejandroTX
215 West Broadview Drive, San Antonio, TX, 78228
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.50
Espinosa, AlejandroCA
1901 Bodega Avenue, Petaluma, CA, 94952
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.93
Espinosa, AlejandroCA
5755 Hillview Park Avenue, Van Nuys, CA, 91401
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Espinosa, AlejandroCA
22423 3rd Street, Santa Clarita, CA, 91321
Held by At&t Services Inc.
Refunds due
$50.00
Espinosa, AlejandroCA
2424 Angelus Avenue, Rosemead, CA, 91770
Held by Denny'S Inc.
Wages, payroll, salaries
$48.92
Espinosa, AlejandroTX
12011 Wellstone Run, San Antonio, TX, 78249
Held by Health Net Federal Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$48.18
Espinosa, AlejandroCA
959 Oak Street, Costa Mesa, 92627
Held by Cannon Electric Federal Credit Union
Checking accounts, demand deposit
$48.00
Espinosa, AlejandroCA
3306 East 16th Street, Oakland, CA, 94601
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Espinosa, AlejandroCA
1530 Fulton Avenue Apt 62, Sacramento, CA, 95825
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.63
Espinosa, AlejandroCA
1530 Fulton Avenue Apt 62, Sacramento, CA, 95825
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.86
Espinosa, AlejandroTX
541 Sultemeier Moellering Road, Fredericksburg, TX, 78624
$43.59
Espinosa, AlejandroCA
1530 Fulton Avenue Apt 62, Sacramento, CA, 95825
Held by Panda Restaurant Group
Wages, payroll, salaries
$41.06
Espinosa, AlejandroTX
#### Gazebo Court Apt ####, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.53
Espinosa, AlejandroCA
1303 North Grove Avenue Apt C, Ontario, CA, 91764
Held by Csg Systems International Inc
Refunds or rebates
$40.49
Espinosa, AlejandroCA
10729 Inspiration Circle, Dublin, CA, 94568
Held by Lifescan Inc.
Misc outstanding checks
$40.00
Espinosa, AlejandroCA
2628 Kansas Avenue Apt 4, Santa Monica, CA, 90404
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$40.00
Espinosa, AlejandroCA
2336 Via Del Aquacate, Fallbrook, CA, 92028
Held by Usaa Federal Savings Bank
Misc outstanding checks
$39.45
Espinosa, AlejandroCA
16816 South Berendo Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Espinosa, AlejandroTX
1204 Rosewood Lane, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.64
Espinosa, AlejandroTX
2010 Madero Drive, Brownsville, TX, 78526
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.76
Espinosa, AlejandroTX
1803 West Illinois Avenue, Dallas, TX, 75224
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$32.62
Espinosa, AlejandroCA
2336 Via Del Aquacate, Fallbrook, CA, 92028
Held by Fidelity Investments Institutional Opera
Pension checks
$27.90
Espinosa, AlejandroTX
174 Lakeside Drive, Rockwall, TX, 75032
$27.38
Espinosa, AlejandroCA
133 East 16th Street Spc 9, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.05
Espinosa, AlejandroTX
10000 Club Creek 815, Houston, TX, 77036
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.00
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